Ongoing Disclosure Notices - Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Serko Limited (SKO)
Date this disclosure made:
2 December 2024
Date of last disclosure:
9 July 2024
Director or senior manager giving disclosure
Full name(s):
Joydip Das
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Product Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in Serko Limited
Nature of the affected relevant interest(s):
1. Restricted Share Units: Legal owner
of unlisted options to acquire ordinary
shares in the form of restricted share
units (RSUs).
2. Ordinary Shares: Registered holder
and beneficial owner of Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
1. 276,347 RSUs (including 203,785
RSUs with performance hurdles)
2. 0 Ordinary Shares
Number held in class after acquisition or disposal:
1. 254,701 RSUs (including 182,139
RSUs with performance hurdles)
2. 21,646 Ordinary Shares
Current registered holder(s):
1. Joydip Das
2 Joydip Das*
*Simultaneous transfer out of 9,740 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
Registered holder(s) once transfers are registered:
1. Joydip Das
2. Joydip Das*
*Simultaneous transfer out of 9,740 Ordinary
Shares to facilitate sell to cover - refer to
subsequent disclosure notice filed
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:27 November 2024
Nature of transaction:
Allocation of Ordinary Shares upon
vesting of RSUs with performance
hurdles under Serko's Long Term
Incentive Scheme Rules
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Services to Serko. No cash
consideration.
Number of financial products to which the transaction related:
1. 21,646 RSUs with performance
hurdles
2. 21,646 Ordinary Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A

Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
2 December 2024
Name and title of authorised person:
Isla Dentice-Wood, Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Serko Limited (SKO)
Date this disclosure made:
2 December 2024
Date of last disclosure:
2 December 2024 (simultaneously)
Director or senior manager giving disclosure
Full name(s):
Joydip Das
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Product Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in Serko Limited
Nature of the affected relevant interest(s):
Registered holder and beneficial owner of
Ordinary Shares.
For that relevant interest-
Number held in class before acquisition or disposal:
21,646 Ordinary Shares
Number held in class after acquisition or disposal:
11,906 Ordinary Shares
Current registered holder(s):
Joydip Das
Registered holder(s) once transfers are registered:
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:27 November 2024
Nature of transaction:
On market sale of Ordinary Shares under
sell to cover arrangement to settle tax
obligations arising on the vesting of Serko
equity-based remuneration.
Name of any other party or parties to the transaction (if known):
Unknown
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Total consideration for market
transactions under sell to cover
arrangement at price of NZ$3.83 per
ordinary share: $37,304.20 (to 2 dp)
Number of financial products to which the transaction related:
9,740 Ordinary Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.

Signature of person authorised to sign on behalf of director or officer:
Date of signature:2-Dec-24
Name and title of authorised person:
Isla Dentice-Wood, Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Serko Limited (SKO)
Date this disclosure made:
2 December 2024
Date of last disclosure:
12 November 2024
Director or senior manager giving disclosure
Full name(s):
Shane Sampson
Name of listed issuer:
Serko Limited (SKO)
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in Serko Limited
Nature of the affected relevant interest(s):
Registered holder of unlisted restricted
share units (RSUs) to convert to
ordinary shares upon vesting.
For that relevant interest-
Number held in class before acquisition or disposal:
235,694 RSUs (including 89,904
Performance RSUs)
Number held in class after acquisition or disposal:
340,745 RSUs (including 89,904
Performance RSUs)
Current registered holder(s):
Shane Sampson
Registered holder(s) once transfers are registered:
Shane Sampson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:13 November 2024

Nature of transaction:
Issue of unlisted RSUs to convert to
ordinary shares upon vesting under
Serko Long Term Incentive Scheme
Rules.
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Services to Serko. Non-cash
consideration valued at $3.33 (to 2 dp)
per RSU based on 20 day VWAP
preceding the applicable Grant Date.
Number of financial products to which the transaction related:
105,051 RSUs
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary Shares in Serko Limited
Nature of relevant interest:
Registered holder and beneficial owner
of ordinary shares
For that relevant interest,-
Number held in class:
63,100 Ordinary Shares
Current registered holder(s):
Shane Sampson
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:2-Dec-24
Name and title of authorised person:
Isla Dentice-Wood, Company Secretary